Standard Chartered PLC — Director's Dealing 2013

Sep 23, 2013

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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with registered number 966425)

(Stock Code: 02888)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS

This form is intended for use by an issuer to make a Regulatory Information Service notification required by the UK Financial Conduct Authority's Disclose and Transparency Rule 3.1.4R(1).

1. Name of the issuer

Standard Chartered PLC

1. State whether the notification relates to:

(i) a transaction notified in accordance with the UK Disclosure and Transparency Rule 3.1.2R;
(ii) a disclosure made in accordance with section 793 of the UK Companies Act (2006); or
(iii) in accordance with paragraph 26 of the Model Code of the UK Listing Rules.

This notification relates to a transaction notified in accordance with the UK Disclosure and Transparency Rule 3.1.2R

1. Name of person discharging managerial responsibilities/director

Steve Bertamini

1. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

1. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

This notification is made in respect of a holding of persons referred to in 3. above.

1. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.50 each fully paid

1. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

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Steve Bertamini - shares in own name, Royal Bank of Canada and Standard Chartered Private Bank

8. State the nature of the transaction

Share Dividend Election for the 2012 Final Dividend allotted on 14 May 2013.

Due to an administrative error by the Royal Bank of Canada, Steve Bertamini received the 2012 Final Dividend in shares rather than in cash. As a result, Steve Bertamini's shareholding increased by 1,016 shares. This was reported to him on 20 September 2013. His revised total shareholding is reported under clause 15 of this announcement.

9. Number of shares, debentures or financial instruments relating to shares acquired

1,016 (0.00004%)

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

See 9 above.

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£17.40 (share dividend election price)

14. Date and place of transaction

14 May 2013 – London (see clause 8)

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

124,996 (0.005%)

16. Date issuer informed of transaction

20 September 2013 (see clause 8)

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

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1. Description of shares or debentures involved (class and number)

N/A

1. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

1. Total number of shares or debentures over which options held following notification

N/A

1. Any additional information

NONE

1. Name of contact and telephone number for queries

Lee Davis, Assistant Company Secretary, 020 7885 7456

Name of authorised official of issuer responsible for making notification

Michelle Amey, Deputy Group Secretary

Date of notification

20 September 2013

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

Sir John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Jaspal Singh Bindra; Mr Richard Henry Meddings; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:

Mr Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Dr Lars Henrik Thunell